logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Burgess, Arthur William
    Treasurer born in November 1940
    Individual (5 offsprings)
    Officer
    1997-06-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 2
    Scott, Sandra
    Individual (78 offsprings)
    Officer
    1993-12-01 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 3
    Dost, Parminder Pal Singh
    Senior Tax Adviser born in June 1960
    Individual (30 offsprings)
    Officer
    1993-12-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 4
    Warrilow, David Andrew
    Chartered Accountant born in April 1969
    Individual (22 offsprings)
    Officer
    2016-06-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Moore, Paul Anthony
    Chartered Secretary
    Individual (268 offsprings)
    Officer
    2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 6
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (31 offsprings)
    Officer
    2012-09-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Pettifer, Richard Francis
    Manager Cash And Banking born in June 1954
    Individual (108 offsprings)
    Officer
    1997-06-02 ~ 2000-10-20
    OF - Director → CIF 0
  • 8
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (52 offsprings)
    Officer
    2012-02-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Melvin, Thomas Michael
    Director Of Taxation born in June 1947
    Individual (24 offsprings)
    Officer
    1995-12-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 10
    Lim, Grace Siew Hua
    Oil Company Executive born in September 1971
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ 2022-09-01
    OF - Director → CIF 0
  • 11
    Macaulay, Barbara Scott
    Individual (83 offsprings)
    Officer
    1995-02-24 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 12
    Williamson, Alexander James, Dr
    Oil Company Executive born in January 1985
    Individual (4 offsprings)
    Officer
    2020-01-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 13
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (35 offsprings)
    Officer
    2000-10-20 ~ 2011-12-19
    OF - Director → CIF 0
  • 14
    Scantlebury, John Martin
    Taxation Specialist born in October 1948
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 15
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 16
    Smith, Marie
    Individual (62 offsprings)
    Officer
    1997-03-20 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 17
    Hicks, Patrick Joseph
    Tax Adviser born in September 1964
    Individual (5 offsprings)
    Officer
    1995-04-06 ~ 2000-10-20
    OF - Director → CIF 0
  • 18
    Newlyn, Douglas
    Tax Manager born in September 1950
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Hatton, David Frederick
    Tax Advisor born in April 1948
    Individual (15 offsprings)
    Officer
    1995-04-06 ~ 2002-11-18
    OF - Director → CIF 0
  • 20
    Surrall, Stephen John
    Asset General Manager born in April 1960
    Individual (20 offsprings)
    Officer
    2013-06-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (28 offsprings)
    Officer
    2016-06-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 22
    Jones, Maria Bernadette
    Individual (20 offsprings)
    Officer
    1993-12-01 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 23
    Griffin, John Edward Henry
    Individual (83 offsprings)
    Officer
    1996-12-18 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 24
    Burrard-lucas, Stephen Charles
    Treasurer born in April 1954
    Individual (46 offsprings)
    Officer
    1998-12-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 25
    Garrihy, Anne
    Chartered Secretary
    Individual (85 offsprings)
    Officer
    1995-06-27 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 26
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (28 offsprings)
    Officer
    2015-03-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 27
    Nolan, Deirdre Mary
    Group Head Of Tax born in June 1967
    Individual (7 offsprings)
    Officer
    2012-01-09 ~ 2013-09-13
    OF - Director → CIF 0
  • 28
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2010-09-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 29
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 30
    Rooney, Nicole
    Oil Company Executive born in August 1978
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 31
    Stewart, John Charles Wilkie
    Head Of Funding And Investment born in February 1961
    Individual (20 offsprings)
    Officer
    2000-10-20 ~ 2012-08-28
    OF - Director → CIF 0
  • 32
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 33
    Sharman, Susan Jane
    Tax Manager born in August 1958
    Individual (6 offsprings)
    Officer
    1996-10-25 ~ 2000-10-20
    OF - Director → CIF 0
    Sharman, Susan Jane
    Director born in August 1958
    Individual (6 offsprings)
    2000-10-20 ~ 2002-09-27
    OF - Director → CIF 0
  • 34
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual (17 offsprings)
    Officer
    2000-10-20 ~ 2013-12-19
    OF - Director → CIF 0
  • 35
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 36
    Markham, Una
    Individual (62 offsprings)
    Officer
    1998-02-20 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 37
    Ashworth, Michael John
    Director born in December 1961
    Individual (89 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 38
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (21 offsprings)
    Officer
    2013-09-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 39
    Wheeler, Stephen
    Treasury Manager born in February 1969
    Individual (18 offsprings)
    Officer
    2015-03-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 40
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 143 offsprings)
    Officer
    2022-09-01 ~ dissolved
    OF - Director → CIF 0
  • 42
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 43
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1993-12-01 ~ 1993-12-01
    OF - Nominee Director → CIF 0
  • 44
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1993-12-01 ~ 1993-12-01
    OF - Nominee Director → CIF 0
    1993-12-01 ~ 1993-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BG OVERSEAS INVESTMENTS LIMITED

Period: 1997-02-13 ~ 2023-12-21
Company number: 02878201
Registered names
BG OVERSEAS INVESTMENTS LIMITED - Dissolved 03294212... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
  • BG OVERSEAS INVESTMENTS LIMITED
    Info
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    Registered number 02878201
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1993-12-01 and dissolved on 2023-12-21 (30 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.